DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 BERESFORD TWO LIMITED |  | shareholder of | BEVINGTON HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-MAY-1991 | 23-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | UPVILLE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2006 | 03-JAN-2012 | Resigned as agent | |
| G. R. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | SOUTHBOURNE SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-JUL-2004 | Changed agent | |
| G. R. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | SHANAHAN S.A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-APR-2004 | 07-JUL-2009 | Defaulted |
| G. R. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | ANNBROOK HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-OCT-1995 | 28-MAR-2011 | Defaulted |
| A. F. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | SOUTHBOURNE SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-JUL-2004 | Changed agent | |
| A. F. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | SHANAHAN S.A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-APR-2004 | 07-JUL-2009 | Defaulted |
| A. F. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | ANNBROOK HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-OCT-1995 | 28-MAR-2011 | Defaulted |
| Leighton Benn Shaw | South Africa | 1 Stone Creek Estate; Broederstroom; South Africa | shareholder of | DUNN AND BARNEY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-SEP-2006 | 04-MAY-2015 | Defaulted |
| MR REMY JEAN NOEL | Mauritius | 1 TER; TAMATAVE STREET LES SALINES; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR REMY JEAN MARC | Mauritius | 1 TER; TAMATAVE STREET LES SALINES; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| WANG MINJIAN | China | 1 ZHONGDA SQUARE; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | EASYCOMM BROTHERS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-DEC-2005 | 10-DEC-2008 | Defaulted |
| WU QIAOFENG (Formerly known as WU DAYONG) | China | 1#-501 Building C Nanzhi Street Nangang District Harbin. | shareholder of | DRAGON OCEAN DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 09-FEB-2010 | Active | |
| LI MING LAN | China | 1#1 602; NO.273; BEIGONG EAST STREET; WEIFANG; SHANDONG; CHINA | shareholder of | FINE CHEMICAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2007 | Active | |
| Brian Leslie Willis | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | BETIS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 30-NOV-2015 | Defaulted |
| THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | ANDRES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-SEP-2006 | 27-OCT-2010 | Inactivated |
| THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | POWER PARTS MARKETING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Dissolved | |
| THE BEARER | | shareholder of | SHIREBURN LIMITED | Jersey | HSBC BANK PLC P.O. BOX 26 ST. HELIER, JERSEY JE4 8NR CHANNEL ISLANDS | 25-FEB-1997 | 29-JUN-2004 | Changed agent | |
| TANG MAY HAN | | shareholder of | OWL'S NEST LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 06-JAN-1994 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | LUXANA INVESTMENT S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 20-NOV-2001 | Active | ||
| THE BEARER | | shareholder of | CREAFIN CAPITAL MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-NOV-2001 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | CREAFIN CAPITAL MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-NOV-2001 | 01-MAY-2012 | Defaulted | |
| SHENG LI | | shareholder of | RODSUN HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | BEVINGTON HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-MAY-1991 | 23-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | PARKWAY ASSETS MANAGEMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 04-JUL-1995 | 12-APR-2010 | Changed agent | |
| THE BEARER | | shareholder of | PARKWAY ASSETS MANAGEMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 04-JUL-1995 | 12-APR-2010 | Changed agent | |
| THE BEARER | | shareholder of | MPCO LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-DEC-2001 | Defaulted | ||
| THE BEARER | | shareholder of | MPCO LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-DEC-2001 | Defaulted | ||
| THE BEARER | | shareholder of | MPCO LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-DEC-2001 | Defaulted | ||
| CHAN HON KWAN | | shareholder of | REYNOLDS COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-FEB-1991 | Active | ||
| THE BEARER | | shareholder of | RADEK HOLDINGS S.A. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 02-JAN-2002 | Active | ||
| KUO CHIN | | shareholder of | CYBERSYS INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUN-2000 | 28-SEP-2007 | Changed agent | |
| THE BEARER | | shareholder of | BLOWINGTON ENGINEERING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 03-JAN-2011 | Inactivated | |
| THE BEARER | | shareholder of | EARLSROY INVESTMENTS COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | Active | ||
| NN PARTICIPATIONS HOLDING S.A | | shareholder of | VIMON INVESTMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 13-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | SHOULS HOLDINGS LIMITED | Hong Kong | LANCASHIRE MANAGEMENT SERVICES LIMITED 801 LUK YU BUILDING 24-26 STANLEY STREET. CENTRAL, HONG KONG | 18-MAY-1990 | Active | ||
| THE BEARER | | shareholder of | EMAVS CO. LTD. | | 30-APR-1998 | 06-JAN-2006 | Defaulted | ||
| THE BEARER | | shareholder of | EMAVS CO. LTD. | | 30-APR-1998 | 06-JAN-2006 | Defaulted | ||
| THE BEARER | | shareholder of | EMAVS CO. LTD. | | 30-APR-1998 | 06-JAN-2006 | Defaulted | ||
| THE BEARER | | shareholder of | EMAVS CO. LTD. | | 30-APR-1998 | 06-JAN-2006 | Defaulted | ||
| THE BEARER | | shareholder of | LORI LIMITED | Guernsey | STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-JUN-1999 | 01-NOV-2006 | Inactivated | |
| FRANOON FOUNDATION | | shareholder of | LORI LIMITED | Guernsey | STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-OCT-2006 | Active | ||
| FRANOON FOUNDATION | | shareholder of | LORI LIMITED | Guernsey | STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-JUN-1999 | 01-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | ALHAMBRA GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-DEC-2003 | 10-JAN-2006 | Dissolved | |
| THE BEARER | | shareholder of | ALHAMBRA GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-DEC-2003 | 10-JAN-2006 | Dissolved | |
| THE BEARER | | shareholder of | M-INVEST S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-FEB-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | M-INVEST S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-FEB-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | ACKMAN ENGINEERING INC. | Switzerland | C.I.M. BANQUE CASE POSTALE 297 1211 GENEVE 6 SWITZERLAND | 18-AUG-1995 | Defaulted | ||
| THE BEARER | | shareholder of | ACKMAN ENGINEERING INC. | Switzerland | C.I.M. BANQUE CASE POSTALE 297 1211 GENEVE 6 SWITZERLAND | 18-AUG-1995 | Defaulted | ||
| SHEILA MO-YUNG YUEN & WAI MING DEBORAH YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIP | | shareholder of | ALSTON PROPERTY HOLDINGS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUN-1992 | Changed agent | ||
| SHEILA MO-YUNG YUEN & SIU WAI IVAN YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIP | | shareholder of | ALSTON PROPERTY HOLDINGS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUN-1992 | Changed agent | ||
| SHEILA MO-YUNG YUEN & KEVIN SIU TING YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIP | | shareholder of | ALSTON PROPERTY HOLDINGS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUN-1992 | Changed agent | ||
| KEVIN SIU TING YUEN | | shareholder of | ALSTON PROPERTY HOLDINGS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUN-1992 | Changed agent | ||
| SIU WAI IVAN YUEN | | shareholder of | ALSTON PROPERTY HOLDINGS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUN-1992 | Changed agent | ||
| THE BEARER | | shareholder of | THE GALPAN EUROINVEST COMPANY LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 07-JUL-1992 | 11-MAR-2010 | Changed agent | |
| THE BEARER | | shareholder of | THE GALPAN EUROINVEST COMPANY LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 07-JUL-1992 | 11-MAR-2010 | Changed agent | |
| THE BEARER | | shareholder of | LINGUISTICS AND INFORMATICS CORPORATION | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 13-FEB-2001 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | LINGUISTICS AND INFORMATICS CORPORATION | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 13-FEB-2001 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | SUN OCEAN LIMITED | Hong Kong | BONDSFORD INTERNATIONAL ENTERPRISES LTD. ROOM C-D; 1 FLOOR; UWA BUILDING; 18-19 CONNAUGHT ROAD WEST; SHEUNG WAN; HONG KONG | 01-MAR-2000 | 07-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | LINTON ASSET MANAGEMENT LTD. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 16-MAR-2000 | 26-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HOASHI GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-OCT-1995 | In transition | ||
| THE BEARER | | shareholder of | HOASHI GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-OCT-1995 | In transition | ||
| THE BEARER | | shareholder of | HOASHI GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-OCT-1995 | In transition | ||
| THE BEARER | | shareholder of | WOOVERIDGE REAL ESTATE LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-1999 | 29-MAY-2013 | Dissolved | |
| BEARER | | shareholder of | TRADEFIN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-AUG-1990 | Active | ||
| THE BEARER | | shareholder of | M-INVEST S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-FEB-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | M-INVEST S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-FEB-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | MIKI S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-FEB-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | MIKI S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-FEB-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | MIKI S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-FEB-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | MIKI S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-FEB-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | SHERATON HOUSE LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 04-MAR-2004 | Defaulted | ||
| THE BEARER | | shareholder of | SHERATON HOUSE LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 04-MAR-2004 | Defaulted | ||
| THE BEARER | | shareholder of | SHERATON HOUSE LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 04-MAR-2004 | Defaulted | ||
| THE BEARER | | shareholder of | SHERATON HOUSE LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 04-MAR-2004 | Defaulted | ||
| Redmount Trust Company Limited | | shareholder of | KIDS INCORPORATED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 14-MAY-2004 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | A.T.S., AUTOMATIC-TECHNO-SYSTEM LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 10-JUN-2004 | 10-FEB-2006 | Defaulted | |
| LIU YU EN | | shareholder of | FRANCE SANDISTAN INTERNATIONAL GARMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2004 | 31-MAR-2006 | Defaulted | |
| THE BEARER | | shareholder of | TUDOR MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-DEC-2004 | 03-OCT-2005 | Inactivated | |
| THE BEARER | | shareholder of | TUDOR MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-DEC-2004 | 03-OCT-2005 | Inactivated | |
| THE BEARER | | shareholder of | TUDOR MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-DEC-2004 | 03-OCT-2005 | Inactivated | |
| THE BEARER | | shareholder of | TUDOR MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-DEC-2004 | 03-OCT-2005 | Inactivated | |
| THE BEARER | | shareholder of | Global Financial Advisors Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 25-APR-2006 | 19-JAN-2015 | Defaulted | |
| the bearer | | shareholder of | Global Financial Advisors Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 25-APR-2006 | 19-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | Global Financial Advisors Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 25-APR-2006 | 19-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | HOASHI GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-OCT-1995 | In transition | ||
| THE BEARER | | shareholder of | SONLAND INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | SONLAND INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | SONLAND INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | SONLAND INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | LINTON ASSET MANAGEMENT LTD. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 16-MAR-2000 | 26-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | FAREIL CONSULTANCY LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 29-MAR-2000 | 10-OCT-2014 | Inactivated | |
| THE BEARER | | shareholder of | FAREIL CONSULTANCY LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 29-MAR-2000 | 10-OCT-2014 | Inactivated | |
| THE BEARER | | shareholder of | PAR EXCELLENCE GLOBAL INTERNATIONAL INC. | Brazil | MOCOCA S/A AV. 85 N. 720 - 6º ANDAR ED. LATIF SEBBA - SETOR OESTE CEP: 74120-090 GOIANIA, GO BRASIL | 26-OCT-1999 | 04-AUG-2010 | Discontinued | |
| THE BEARER | | shareholder of | PAR EXCELLENCE GLOBAL INTERNATIONAL INC. | Brazil | MOCOCA S/A AV. 85 N. 720 - 6º ANDAR ED. LATIF SEBBA - SETOR OESTE CEP: 74120-090 GOIANIA, GO BRASIL | 26-OCT-1999 | 04-AUG-2010 | Discontinued | |
| THE BEARER | | shareholder of | PAR EXCELLENCE GLOBAL INTERNATIONAL INC. | Brazil | MOCOCA S/A AV. 85 N. 720 - 6º ANDAR ED. LATIF SEBBA - SETOR OESTE CEP: 74120-090 GOIANIA, GO BRASIL | 26-OCT-1999 | 04-AUG-2010 | Discontinued | |
| THE BEARER | | shareholder of | SHK ASSET MANAGEMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 13-AUG-1992 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ELLWYN OVERSEAS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-SEP-1992 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | ELLWYN OVERSEAS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-SEP-1992 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | ELLWYN OVERSEAS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-SEP-1992 | 02-MAY-2008 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page